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Entities
MR NASEER AHMED
unknown
Individual
MR NASEER AHMED is an individual. Holds positions at 13161020, ZIMO TRADERS LTD, and NEMMS PROPERTY MANAGEMENT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13161020
SHAREHOLDER
🇬🇧 ZIMO TRADERS LTD
SHAREHOLDER
🇬🇧 NEMMS PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 13161020
DIRECTOR